Material events

19
Jul 2019
Convocation of the General Meeting of Shareholders of “VILNIAUS BALDAI” AB and draft decisions
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=897483&messageId=1129998
28
Jun 2019
VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the nine months of FY 2019
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=895561&messageId=1127534
21
Jun 2019
03
Jun 2019
05
Apr 2019
VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the six months of FY 2019
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=883491&messageId=1112069
13
Mar 2019
VILNIAUS BALDAI AB subsidiary has signed short term loan agreement
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=879322&messageId=1106752
22
Feb 2019
Update: VILNIAUS BALDAI AB subsidiary has signed construction agreement
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=876533&messageId=1103097
21
Feb 2019
VILNIAUS BALDAI AB subsidiary has signed construction agreement
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=876341&messageId=1102867
03
Jan 2019
Notification on transaction concluded by manager of the company
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=870303&messageId=1095165
02
Jan 2019
Resolutions of the Annual General Shareholders Meeting of VILNIAUS BALDAI AB on 31/12/2018
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=870208&messageId=1095038
20
Dec 2018
VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the three months of FY 2019
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=869105&messageId=1093622
20
Dec 2018
UPDATE: Regarding update of 4 item „Distribution of Company's profit„ on the agenda of the ordinary general meeting of shareholders of AB VILNIAUS BALDAI to be held on 31 December 2018
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=869110&messageId=1093628
07
Dec 2018
Convocation of the general shareholders meeting of VILNIAUS BALDAI AB and draft resolutions
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=867232&messageId=1091252
30
Nov 2018
VILNIAUS BALDAI AB annual audited information for the year 2018
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=865992&messageId=1089654
20
Nov 2018
24
Oct 2018
VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the twelve months of FY 2018
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=860010&messageId=1082090
30
Jul 2018
Convocation of the General Meeting of Shareholders of “VILNIAUS BALDAI” AB and draft decisions
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=849587&messageId=1068635
27
Jun 2018
VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the nine months of FY 2018
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=846084&messageId=1064236
14
May 2018
VILNIAUS BALDAI AB has acquired land plots for the new factory construction UPDATED
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=839868&messageId=1056110
11
May 2018
VILNIAUS BALDAI AB has acquired land plots for the new factory construction
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=839656&messageId=1055824
26
Apr 2018
Regarding signing of agreement with IKEA AG and planned investments
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=836460&messageId=1051688
04
Apr 2018
VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the six months of FY 2018
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=832234&messageId=1046417
01
Feb 2018
VILNIAUS BALDAI, AB - an independent heat producer, signed a preliminary contract for the supply of heat to Vilnius city
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=821325&messageId=1032331
20
Dec 2017
Resolutions of the Annual General Shareholders Meeting of VILNIAUS BALDAI AB on 20/12/2017
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=816086&messageId=1025417
20
Dec 2017
VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the three months of FY 2018
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=815814&messageId=1025040
08
Dec 2017
08
Dec 2017
CORRECTION: Regarding additions to the agenda of the ordinary general meeting of shareholders of AB VILNIAUS BALDAI to be held on 20 December 2017
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=814053&messageId=1022698
28
Nov 2017
Convocation of the general shareholders meeting of Vilniaus baldai AB and draft resolutions
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=812533&messageId=1020672
21
Nov 2017
Vilniaus baldai AB annual audited information for the year 2017
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=811394&messageId=1019152
25
Oct 2017
Vilniaus Baldai AB result for activity and non audited condensed interim consolidated financial statement for the twelve months of FY 2017
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=806641&messageId=1012876
28
Jun 2017
Vilniaus Baldai AB result for activity and non audited condensed interim consolidated financial statement for the nine months of FY 2017
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=781279&messageId=982219